HEUNG KAM FAI AND OTHERS v. HUGEWIN DEVELOPMENT LTD. AND OTHERS

HEUNG KAM FAI AND OTHERS v. HUGEWIN DEVELOPMENT LTD. AND OTHERS

The plaintiffs failed to adduce cogent, consistent evidence that the managers were fraudulently induced or that they signed under a fundamental, non-negligent mistake; the execution and receipt of deposits under the English Agreements were not proven on the balance of probabilities and allegations of conspiracy rested on inference; therefore all claims and counterclaims between the parties failed and were dismissed accordingly.

Citation
HEUNG KAM FAI AND OTHERS v. HUGEWIN DEVELOPMENT LTD. AND OTHERS
Parties
1st Plaintiff: Heung Kam Fai; 2nd Plaintiff: Cheng Cheung Sing; 3rd Plaintiff: Ting Lai Ping Bonny; 4th Plaintiff: Heung Moon Chiu; 5th Plaintiff: Kwok Kai Kam; 6th Plaintiff: Ting Lai Ming; 7th Plaintiff: Yue Ping Man; 8th Plaintiff: Lam Yee Lai; 9th Plaintiff: Wong Fuk Ming; 10th Plaintiff: Ho Kim Ning Agatha; 11th Plaintiff: U Fook Shing Tso (by its Managers Yu Koon Kau, Yu Kwai and Yu Cho Sing); 1st Defendant: Hugewin Development Limited; 2nd Defendant: Simstar Development Limited trading under the name of Chungs Construction Company; 3rd Defendant: Paul Chan & Co. (a firm); 4th Defendant: Cheung Kai Yin Danny; 5th Defendant: Comcewood Development Limited; 6th Defendant: Or Ching Ho
Court
Court of First Instance
Jurisdiction
Hong Kong
Judgment Date
26 June 2000
Case Number
HCA3817/1989
Procedural Posture
Civil Trial (consolidated Actions) / Trial and Judgment (court of First Instance, Judgment Handed Down 26 June 2000)
Outcome
Tso's claim against Comcewood dismissed; 1st–10th Plaintiffs' claims against Comcewood dismissed; Comcewood's counterclaim against the Tso and 1st–10th Plaintiffs dismissed; judgment entered accordingly in favor of Comcewood on plaintiffs' claims and in favor of the Tso and purchasers on the counterclaim.
Legal Topics
Fraudulent Misrepresentation, Non Est Factum, Rescission, Specific Performance, Conspiracy to Injure, Registration of Land, Vacation of Registration, Proof of Execution and Payment of Deposit
Source Language
EN

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Parties

Heung Kam Fai

1st Plaintiff

Cheng Cheung Sing

2nd Plaintiff

Ting Lai Ping Bonny

3rd Plaintiff

Heung Moon Chiu

4th Plaintiff

Kwok Kai Kam

5th Plaintiff

Ting Lai Ming

6th Plaintiff

Yue Ping Man

7th Plaintiff

Lam Yee Lai

8th Plaintiff

Wong Fuk Ming

9th Plaintiff

Ho Kim Ning Agatha

10th Plaintiff

U Fook Shing Tso (by its Managers Yu Koon Kau, Yu Kwai and Yu Cho Sing)

11th Plaintiff

Hugewin Development Limited

1st Defendant

Simstar Development Limited trading under the name of Chungs Construction Company

2nd Defendant

Paul Chan & Co. (a firm)

3rd Defendant

Cheung Kai Yin Danny

4th Defendant

Comcewood Development Limited

5th Defendant

Or Ching Ho

6th Defendant

Procedural Posture

Civil Trial (consolidated Actions) / Trial and Judgment (court of First Instance, Judgment Handed Down 26 June 2000)

  1. 1 Whether the English Agreements were entered into by the Tso as a result of fraudulent misrepresentations by Danny Cheung
  2. 2 Whether the managers of the Tso could rely on non est factum to avoid the English Agreements
  3. 3 Whether Comcewood established that the English Agreements were properly executed and that deposits were paid

Ratio Decidendi

The plaintiffs failed to adduce cogent, consistent evidence that the managers were fraudulently induced or that they signed under a fundamental, non-negligent mistake; the execution and receipt of deposits under the English Agreements were not proven on the balance of probabilities and allegations of conspiracy rested on inference; therefore all claims and counterclaims between the parties failed and were dismissed accordingly.

Court Disposition

Tso's claim against Comcewood dismissed; 1st–10th Plaintiffs' claims against Comcewood dismissed; Comcewood's counterclaim against the Tso and 1st–10th Plaintiffs dismissed; judgment entered accordingly in favor of Comcewood on plaintiffs' claims and in favor of the Tso and purchasers on the counterclaim.

Orders

  • Judgment entered for Comcewood on the Tso's claim
  • Judgment entered for Comcewood on the claims of the 1st to 10th Plaintiffs